AMPL Capital Limited has scheduled a meeting of the Board of Directors to be held on Friday, 14th August, 2026 at the company's registered office at Unit No. 1216, 12th Floor, C-Wing, One BKC, G-Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (E), Mumbai-400051.
The Board will consider and approve the following matters:
- Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended 30th June, 2026
- Any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company
The trading window of the Company has been closed for all Designated Persons & their relatives from 1st July, 2026 until 48 hours after the conclusion of the Board Meeting (both days inclusive), as previously intimated via letter dated 26th June, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct.
The notice is accessible on the Company's Website at www.amplcapital.com.